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Registration · Managing Director: Thomas Hupe · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Apr 2010 German Trade Register Announcements, Germany (10/03/2010)
Overview
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Hupe Fensterwerk GmbH,
Nienstädt, Tiefes Feld 1, 31688 Nienstädt
. GmbH. Partnership agreement of December 14, 2009. The Shareholders' Meeting of February 23, 2010 decided to amend the partnership agreement in Section 5 (height and division of the share capital). Business address:
Tiefes Feld 1, 31688 Nienstädt
. Subject: Manufacture and distribution of windows, doors and other components. The company is entitled to set up, acquire, lease or participate in companies of the same kind. It may conduct all transactions which are likely to promote the purpose of the company. In particular, it is authorised to establish further branches and permanent establishments in Germany and abroad. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Director: Hupe, Thomas, Nienstädt, *??.??.????, authorized to represent one another.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Hupe Fensterwerk GmbH, Nienstädt, Germany.